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BENTLEY COMMERCIAL ENTERPRISES LIMITED
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| Mr. B. M. Bhansali | |
| Date of Birth | 5th March,1954 |
| Date of Appointment | 8th September, 1984 |
| Qualifications | Non-matriculate |
| Expertise in specific
functional areas
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15 years of Trading and thereafter 25 years on setting up and running Bhansali Engineering Polymers Limited as the main Promoter and Managing Director. |
| Directorship of other Companies |
a) Speedage Commercials Ltd. b) Sheraton Properties & Finance Ltd. c) Bhansali Engineering Industries Pvt. Ltd. d) Bhansali Industrial Investment & Finance Pvt. Ltd. e) Bhansali Innovative Finance Pvt. Ltd. f) Bhansali International Pvt. Ltd.
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| Chairman/Member of Committees of the Board of Companies of which he is a Director |
Nil |
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| Mr. Jayesh B. Bhansali | |
| Date of Birth | 25.July.1983
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| Date of Appointment | 24th June 2006 |
| Qualifications | M.Com. |
| Expertise in specific
functional areas
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He is a young and dynamic person focusing in the general management and day to day affairs of the company. |
| Directorship of other Companies |
a) Speedage Commercials Ltd. b) Sheraton Properties & Finance Ltd. c) Bhansali Engineering Industries Pvt. Ltd. d) Bhansali Industrial Investment & Finance Pvt. Ltd. e) Bhansali Innovative Finance Pvt. Ltd. f) Bhansali International Pvt. Ltd.
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| Chairman/Member of Committees of the Board of Companies of which he is a Director |
Nil
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Mr. Aditya Srivastava (Chairman)
| Date of Birth | 11.07.1983 |
| Date of Appointment / Re-appointment | 31.08.2015 / 31.08.2020 |
| Qualifications | Graduate |
| Directorship of other Companies | 1. Sheraton Properties & Finance Ltd.
2. Speedage Commercials Ltd. |
| Chairman/Member of Committees of the Board of Companies of which he is a Director | Bentley Commercial Enterprises Ltd:
1. Audit Committee – Chairman 2. Stakeholders Relationship Committee – Chairman 3. Nomination and Remuneration Committee – Member
Speedage Commercials Ltd: 1. Audit Committee – Chairman 2. Stakeholders Relationship Committee – Chairman 3. Nomination and Remuneration Committee – Member
Speedage Commercials Ltd: 1. Audit Committee – Chairman 2. Stakeholders Relationship Committee – Chairman 3. Nomination and Remuneration Committee – Member |
| Mr. Aditya Srivastava was appointed on the Board of Company as an Additional Director (Independent Category) w.e.f. 31.08.2015 and later on, he was appointed/ regularized as Independent Director of Company not liable to retire by rotation in its Annual General Meeting held on 29th September, 2015.
The Company is likely to be immensely benefited from the enriched and long experience of Mr. Aditya Srivastava.
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Meenakshi Bhansali-Director
| Date of Birth | 21-10-1984 |
| Date of Appointment | 04-08-2014 |
| Qualifications | M.Com, CS & CMA |
| Directorship of other Companies | 1. Sheraton Properties & Finance Ltd.
2. Speedage Commercials Ltd. 3. Bhansali International Pvt. Ltd. 4. Bhansali Innovative Finance Pvt. Ltd. 5. Bhansali Engineering Industries Pvt. Ltd. 6. Bhansali Industrial Investment & Fin. Pvt. Ltd.
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| Chairman/Member of Committees of the Board of Companies of which he is a Director | N.A. |
Mr. Dipesh Sanghvi (Independent Chairman)
| Date of Birth | 21.10.1981 |
| Date of Appointment / Re-appointment | 31.08.2015 / 31.08.2020 |
| Qualifications | Graduate |
| Directorship of other Companies | 1. Sheraton Properties & Finance Ltd.
2. Speedage Commercials Ltd. |
| Chairman/Member of Committees of the Board of Companies of which he is a Director | Bentley Commercial Enterprises Ltd:
1. Audit Committee – Member 2. Stakeholders Relationship Committee – Member 3. Nomination and Remuneration Committee – Chairman
Speedage Commercials Ltd: 1. Audit Committee – Member 2. Stakeholders Relationship Committee – Member 3. Nomination and Remuneration Committee – Chairman
Speedage Commercials Ltd: 1. Audit Committee – Member 2. Stakeholders Relationship Committee – Member 3. Nomination and Remuneration Committee – Chairman |
| Mr. Dipesh Sanghvi was appointed on the Board of Company as an Additional Director (Independent Category) w.e.f. 31.08.2015 and later on, he was appointed/ regularized as Independent Director of Company not liable to retire by rotation in its Annual General Meeting held on 29th September, 2015.
The Company is likely to be immensely benefited from the enriched and long experience of Mr. Aditya Srivastava.
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